Anglo Taverns Limited

Company Name	Anglo Taverns Limited
Company Status	Dissolved
Company Number	02985728
Category	Private Limited Company
Incorporation Date	2 November 1994(29 years, 6 months ago)
Dissolution Date	14 December 1999 (24 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Terry Malcolm Krell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1995(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (closed 14 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Palatine Road Withington Manchester Lancashire M20 3LW

Secretary Name	Mr Stuart Gary Krell
Nationality	British
Status	Closed
Appointed	15 October 1996(1 year, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 14 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Palatine Road Withington Manchester Lancashire M20 3JW

Director Name	Mr Stuart Gary Krell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1997(2 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 14 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Palatine Road Withington Manchester Lancashire M20 3JW

Director Name	Dorothy May Graeme
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Role	Company Formation Agent
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Peter Francis Knowles
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Role	Builder
Correspondence Address	23 The Crescent St Annes Lytham Lancashire FY8 1SZ

Director Name	Mr Timothy Knowles
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Casterton Church Walk Euxton Chorley PR7 6HN

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr John James Rigby
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackburnhouse Farm Tannersmith Lane Mawdsley Chorley Lancs PR7 5PD

Secretary Name	Alan John McMillan
Nationality	British
Status	Resigned
Appointed	04 April 1995(5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 January 1996)
Role	Company Director
Correspondence Address	906 Whitley Crescent Wigan Lancashire

Secretary Name	Miss Claire Caroline Sharp
Nationality	British
Status	Resigned
Appointed	15 January 1996(1 year, 2 months after company formation)
Appointment Duration	9 months (resigned 15 October 1996)
Role	Administration Manager
Country of Residence	England
Correspondence Address	The Croft Blackburn Road, Higher Wheelton Chorley Lancashire PR6 8HL

Location

Registered Address	Griffin Court 201 Chapel Street Salford Manchester M3 5EQ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

14 December 1999	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 1999	First Gazette notice for voluntary strike-off (1 page)
3 March 1999	Application for reregistration from PLC to private (1 page)
3 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 March 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
3 March 1999	Re-registration of Memorandum and Articles (8 pages)
17 November 1998	Return made up to 02/11/98; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 March 1998 (11 pages)
10 December 1997	Return made up to 02/11/97; no change of members (4 pages)
4 November 1997	Full accounts made up to 31 March 1997 (13 pages)
11 March 1997	Full accounts made up to 31 March 1996 (13 pages)
28 January 1997	New director appointed (2 pages)
5 December 1996	Return made up to 02/11/96; full list of members (6 pages)
14 November 1996	Particulars of mortgage/charge (3 pages)
11 November 1996	Secretary resigned (1 page)
5 November 1996	New secretary appointed (2 pages)
5 November 1996	Director resigned (1 page)
2 May 1996	Director resigned (1 page)
2 May 1996	New secretary appointed (2 pages)
2 May 1996	Secretary resigned (1 page)
20 December 1995	Accounting reference date shortened from 31/07 to 31/03 (1 page)
8 November 1995	Return made up to 02/11/95; full list of members (6 pages)
27 June 1995	Registered office changed on 27/06/95 from: colchester house 38-42 peter street manchester M2 5GP (1 page)
20 June 1995	Particulars of mortgage/charge (6 pages)
25 May 1995	Particulars of mortgage/charge (4 pages)
18 April 1995	New director appointed (2 pages)
7 April 1995	Secretary resigned;new secretary appointed (2 pages)
1 April 1995	Particulars of mortgage/charge (6 pages)

Anglo Taverns Limited

Business Activity

Directors

Location

Accounts

Filing History

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